BROOMCO (2765) LIMITED

Key Data

Status

Active

Company No.

04349720

Incorporation date

09/01/2002

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2002)

01/06/2026

Cessation of Huw Morgan Jones as a person with significant control on 2016-04-06

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-27

View PDF (8 pages)

25/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-28

View PDF (8 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2023-03-30

View PDF (6 pages)

12/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

02/01/2022

Total exemption full accounts made up to 2021-03-25

View PDF (5 pages)

13/04/2021

Total exemption full accounts made up to 2020-03-26

View PDF (6 pages)

08/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

07/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

04/02/2020

Notification of Stephanie Morgan-Jones as a person with significant control on 2018-08-03

View PDF (2 pages)

04/02/2020

Change of details for Huw Morgan Jones as a person with significant control on 2018-08-03

View PDF (2 pages)

03/02/2020

Accounts for a small company made up to 2019-03-28

View PDF (6 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (5 pages)

29/01/2019

Accounts for a small company made up to 2018-03-29

View PDF (12 pages)

24/12/2018

Appointment of Vets4Pets (Services) Limited as a director on 2018-08-03

View PDF (2 pages)

24/12/2018

Appointment of Mrs Stephanie Morgan-Jones as a director on 2018-08-03

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

15/12/2017

Accounts for a small company made up to 2017-03-30

View PDF (11 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

06/01/2017

Director's details changed for Huw Morgan Jones on 2017-01-06

View PDF (2 pages)

22/12/2016

Full accounts made up to 2016-03-31

View PDF (11 pages)

12/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

09/01/2016

Full accounts made up to 2015-03-26

View PDF (12 pages)

13/01/2015

Full accounts made up to 2014-03-27

View PDF (11 pages)

12/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

19/08/2014

Appointment of Companion Care (Services) Limited as a director on 2014-05-01

View PDF (2 pages)

19/08/2014

Appointment of Companion Care (Services) Limited as a secretary on 2014-05-01

View PDF (2 pages)

19/08/2014

Termination of appointment of Louise Ann Stonier as a secretary on 2014-05-01

View PDF (1 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

23/12/2013

Full accounts made up to 2013-03-28

View PDF (11 pages)

14/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

11/01/2013

Termination of appointment of Jane Balmain as a director

View PDF (1 pages)

11/01/2013

Termination of appointment of Brian Collins as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2012-03-29

View PDF (10 pages)

30/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (15 pages)

06/10/2011

Appointment of Jane Balmain as a director

View PDF (3 pages)

06/10/2011

Appointment of Brian Michael Collins as a director

View PDF (3 pages)

30/09/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

18/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (12 pages)

01/10/2010

Full accounts made up to 2010-03-25

View PDF (12 pages)

26/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (13 pages)

21/12/2009

Full accounts made up to 2009-03-26

View PDF (11 pages)

10/03/2009

Director's change of particulars / huw jones / 18/03/2008

View PDF (1 pages)

12/02/2009

Return made up to 09/01/09; full list of members

View PDF (10 pages)

19/11/2008

Full accounts made up to 2008-03-27

View PDF (11 pages)

06/02/2008

Return made up to 09/01/08; full list of members

View PDF (6 pages)

25/10/2007

Full accounts made up to 2007-03-29

View PDF (11 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Director resigned

View PDF (1 pages)

24/05/2007

Resolutions

View PDF (1 pages)

15/02/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

07/12/2006

Full accounts made up to 2006-03-30

View PDF (10 pages)

09/08/2006

Secretary's particulars changed

View PDF (1 pages)

02/02/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

11/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

02/02/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

29/10/2004

Accounts for a dormant company made up to 2004-03-25

View PDF (6 pages)

17/05/2004

New secretary appointed

View PDF (1 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

18/08/2003

Total exemption full accounts made up to 2003-03-27

View PDF (3 pages)

26/01/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

New secretary appointed

View PDF (3 pages)

07/02/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2002

Ad 31/01/02--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (2 pages)

09/01/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/03/2025

Next confirmation date

01/03/2026

Last change occurred

27/03/2025

Accounts

Total Exemption Full

Last made up date

27/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROOMCO (2765) LIMITED

BROOMCO (2765) LIMITED is an(a) Active company incorporated on 09/01/2002 with the registered office located at C/O Companion Care Services Ltd, Epsom Avenue, Stanley Green Industrial Estate, Handforth SK9 3RN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMCO (2765) LIMITED?

BROOMCO (2765) LIMITED is currently Active. It was registered on 09/01/2002 .

Where is BROOMCO (2765) LIMITED located?

BROOMCO (2765) LIMITED is registered at C/O Companion Care Services Ltd, Epsom Avenue, Stanley Green Industrial Estate, Handforth SK9 3RN.

What does BROOMCO (2765) LIMITED do?

BROOMCO (2765) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROOMCO (2765) LIMITED?

The latest filing was on 01/06/2026: Cessation of Huw Morgan Jones as a person with significant control on 2016-04-06.